Cayman IBC -宏源国际咨询

🌐 1、 Core advantages of Cayman's investment environment (2025 new policy) 1 Triple upgrade of policy dividends

0 Tax Paradise:

No corporate income tax/capital gains tax/dividend tax, only annual license fee (approximately $5000-7000) needs to be paid;

Tariff reduction: Transit trade goods are exempt from tariffs to avoid anti-dumping duties in Europe and America.

Global Capital Passport:

Hong Kong/New York/NASDAQ and other exchanges fully recognize Cayman listed entities, with VIE structure as standard;

Tencent, Alibaba, JD.com and other giants all adopt the Cayman Islands architecture.

Privacy and Financial Freedom:

Shareholder information is not publicly disclosed, and CRS exchange cannot trace the ultimate beneficiary;

No foreign exchange controls, free global flow of funds.

2. Industry Adaptability Guidelines

Recommended fields	policy support	Case Reference
VIE Architecture Listed	Directly recognized by Hong Kong/US exchanges, avoiding domestic approvals	Tencent, Alibaba listed on US/Hong Kong stock market
cross-border trade	Evading European and American tariffs through transshipment, reducing supply chain costs by 30% -50%	Shenzhen 3C Enterprises Reduce Taxes by 40% on Cayman Islands Exports
Family Wealth Management	Trust+exempted company combination, asset segregation+0 tax inheritance	Annual provincial inheritance tax of ¥ 28 million for a certain real estate family

⚠️ Restricted areas: Banking/Insurance (requires FCA license), Local Entity Business (requires application for resident company).

📊 2、 Comparison and Selection Guide for Company Types (Simplified Version 2025)

type	Shareholders/Directors' Requirements	Applicable scenarios	Core strengths
Exempted Company	≥ 1 shareholder/director (can be the same person, nationality not limited)	VIE listed, preferred for offshore holding	20-year tax exemption guarantee+confidentiality of shareholder information
Limited Liability Company (LLC)	Membership system (non shareholder), with liability limited to the amount of capital contribution	Light asset start-up and risk isolation	No audit requirements+flexible decision-making
Limited Partnership (ELP)	≥ 1 general partner (unlimited liability)+limited partner	Private equity funds and real estate investments	Free profit distribution+anonymous partners
Branch Office	The parent company fully assumes responsibility	Overseas companies have already experimented with Cayman business	Set up quickly (3 days)+no independent audit

💡 Selection strategy:

IPO financing: Preferred exempted company (accounting for 90% of the Chinese concept shares);

Asset protection: LLC+trust portfolio (isolates debt risk);

Fund structure: ELP (GP/LP with clear rights and responsibilities).

⚠️ 3、 2025 Registration Core Requirements and Risk Avoidance 1 Basic threshold

Name specification: English names should end with "Limited/LLC" and must not contain "Bank/Royal";

Registered capital: default is 50000 US dollars (no actual payment required), if it exceeds 50000 US dollars, the annual fee will increase step by step;

Address and Secretary: Must have a registered address within the Cayman Islands and a licensed agent (virtual office can be provided on behalf of).

2. High frequency risk warning

Economic substance violation: If the income comes from the Cayman Islands but is managed overseas, a substance report must be submitted, otherwise a fine of up to $10000 will be imposed;

Annual fee overdue: Starting from April 1st, a penalty of 33.3% of the original fee will be imposed, and after October, a penalty of 100% will be imposed;

DIY registration: Cayman refuses individual applications and must go through a licensed agent.

🏦 4、 Bank Account Opening Guide (2025 Practical Version) 1 Account Opening Requirements and Timeframe

Bank type	Minimum Deposit	Interview requirements	period	Applicable enterprises
Swiss Bank	5,000 CHF	video testimony	3-4 weeks	High net worth clients, family offices
Bank of Singapore	10,000 SGD	Legal representative in person/video	2-3 weeks	Trade enterprises, VIE architecture
digital bank	none	Online throughout the entire process	48 hours	Start up companies, small settlements

Essential documents:

Certificate of Company Registration+Articles of Association (English Notarized Version);

Passport of shareholder/director+proof of address for the past 3 months;

Business plan (indicating non shell operation).

📅 5、 Annual Maintenance and Compliance Points (2025 Mandatory) 1 Core timetable

matter	deadline	penalty
Annual review payment	Before March 31st every year	Penalty of 33.3% -100% annual fee for overdue payment
Economic substance declaration	Within 6 months after the end of the fiscal year	Penalty starting from $10000 for failure to declare
Financial record retention	Save for ≥ 5 years from the date of transaction	Penalty of $5000 for missing items
Update of actual controller information	Within 21 days after the change	Penalty of $600 for incorrect registration

2. Audit exemption conditions

No audit required: Cayman companies do not have mandatory audit requirements, but financial records need to be kept for future reference;

Specific scenario: If required by listing, financing, or banking, proactive auditing is required.

Hongyuan International | One stop Service Expert for Enterprises Going Global

H & Y INTERNATIONAL

core business

✅ Overseas company registration (Hong Kong, Singapore, etc.)

✅ Overseas bank account opening and secretarial services

✅ International tax planning and cross-border financial and tax services

✅ Overseas architecture design and overseas investment filing

✅ Global Intellectual Property and Identity Planning

Service Advantages

-Professional integrity and efficiency: With over 15 years of industry experience, we focus on the global development of enterprises

-One stop solution: from registration to architecture, finance and taxation, identity, covering the entire process

-Butler style customized service: one-on-one professional consultant, tailored overseas plan

-Word of mouth guarantee: helping enterprises expand steadily and win industry trust

Service Advantages

📞 Hotline: 400 118 5939 138 2880 5818 (same as WeChat for mobile phones)

🌐 Service philosophy: Professional planning, efficient execution, helping enterprises set sail globally!

Registering An Overseas Company

Registering An Offshore Company

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Opening an overseas bank account

tax service

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